September 27, 2012 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
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5.1. Approve the minutes of the September 13, 2012 regular board meeting
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5.2. Approve payroll for September 28, 2012
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5.3. Approve Personnel Report
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5.4. Approve Accounts payable for September 2012
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5.5. Treasurer's Report
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6. Report of the Superintendent
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6.1. Information Update
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6.2. Geo thermal study for cooling and heating all buildings
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6.3. Recycling in the District
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6.4. Administrator Compensation Report
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6.5. Teacher Salary Report
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6.6. Referendum
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6.7. 1% School Tax
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6.8. Fire Prevention Week
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6.9. Salary and Benefit Cost Comparison
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6.10. Recognition of Schools
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7. Student Advisory Report
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8. Notices and Communications
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8.1. Ancient Landmark Lodge
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8.2. Certificate of Appreciation from Fall Festival Committee
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8.3. NAEIR Activity Log
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9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
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10. Unfinished Business
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10.1. Narrowband Resolution
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10.2. Peters and Associates Assessment Report
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11. New Business
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11.1. IMRF Authorized Agent Designation
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11.2. Lee/Ogle Alternative Programs Resolution
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11.3. Cooperative Agreement between Meridian CUSD #223 and Lee/Ogle Regional Office of Education
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11.4. Finance Management Resolution
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12. Board Comments
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13. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act
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14. Reconvene in open session
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15. Board action from executive session
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16. Adjourn
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